FIRST ENERGY LIMITED

07264944
C/O HARBOUR KEY LIMITED,MIDWAY HOUSE STAVERTON TECHNOLOGY PARK, HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ

Documents

Documents
Date Category Description Pages
23 Aug 2024 incorporation Memorandum Articles 22 Buy now
23 Aug 2024 resolution Resolution 2 Buy now
26 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2024 capital Return of purchase of own shares 4 Buy now
31 May 2024 accounts Annual Accounts 11 Buy now
20 May 2024 capital Notice of cancellation of shares 6 Buy now
20 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Peter Rutherford) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
02 May 2023 officers Change of particulars for director (Mr Peter Rutherford) 2 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 11 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 11 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2019 resolution Resolution 22 Buy now
01 Feb 2019 capital Return of Allotment of shares 3 Buy now
01 Feb 2019 officers Appointment of director (Mr Leon Crockett) 2 Buy now
13 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
02 Nov 2018 accounts Annual Accounts 11 Buy now
30 Oct 2018 insolvency Solvency Statement dated 19/10/18 1 Buy now
30 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2018 resolution Resolution 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2017 accounts Annual Accounts 11 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2016 accounts Annual Accounts 6 Buy now
16 Jun 2016 annual-return Annual Return 3 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Appointment of director (Mr Peter Rutherford) 2 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Matthew Tucker) 1 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Karen Paget) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Graeme Lee Mccrindle) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Peter Rutherford) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Alexander Scott Lambie) 1 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 17 Buy now
25 Nov 2014 officers Change of particulars for director (Mr Alexander Scott Lambie) 2 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
27 May 2014 officers Change of particulars for director (Peter Rutherford) 2 Buy now
06 Feb 2014 accounts Annual Accounts 17 Buy now
29 Jul 2013 officers Change of particulars for director (Graeme Lee Mccrindle) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Mr Matthew Tucker) 2 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Alexander Scott Lambie) 2 Buy now
11 Jun 2013 officers Appointment of director (Graeme Mccrindle) 3 Buy now
23 May 2013 officers Termination of appointment of director (Michael Worthing) 1 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jul 2012 accounts Annual Accounts 8 Buy now
21 Jun 2012 annual-return Annual Return 17 Buy now
23 May 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Dec 2011 accounts Annual Accounts 3 Buy now
31 Oct 2011 resolution Resolution 2 Buy now
31 Oct 2011 capital Return of Allotment of shares 5 Buy now
24 Oct 2011 officers Appointment of director (Peter Rutherford) 3 Buy now
24 Oct 2011 officers Appointment of director (Michael Worthing) 3 Buy now
24 Oct 2011 officers Termination of appointment of director (Peter Trussler) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Alastair Fraser) 2 Buy now
06 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2011 resolution Resolution 2 Buy now
05 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2011 officers Appointment of secretary (Karen Paget) 3 Buy now
19 Aug 2011 officers Termination of appointment of secretary (Alexander Lambie) 2 Buy now
02 Jun 2011 annual-return Annual Return 17 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Melanie Kincaid) 2 Buy now
01 Apr 2011 officers Appointment of secretary (Alexander Scott Lambie) 3 Buy now
01 Apr 2011 officers Appointment of director (Alastair Douglas Fraser) 4 Buy now
05 Oct 2010 officers Change of particulars for secretary (Mrs Melanie Jane Kincaid Manuel) 4 Buy now
16 Jun 2010 officers Appointment of director (Matthew Tucker) 3 Buy now
16 Jun 2010 officers Appointment of director (Peter John Trussler) 3 Buy now
04 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 May 2010 incorporation Incorporation Company 22 Buy now